Key facts
strike_offFERENGINAR LTD
DRCIP data.gov.cy
HE397549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FERENGINAR LTD
RISK SCORE34MEDIUM RISK
Companies at this address
48 totalA. MANSOUR LINE RENOVATION AND CONSTRUCTION LTDAMASCO BUILDERAPBELANO LTDAYLI LIMITEDBACREDE LTDBARBTOR LTDBARRACUDINA LTDBIFTIKENA LTDBISEO SECRETARIAL LIMITEDBLUREVA LTDCASTE LTDCNARONEOUS LTDDALIALI LTDDARADDO APPS LTDDUDSLEY LTDELSORIA TRADING LIMITEDFARAPRET LTDFERTAMI LTDFOC LIMITEDFORTEMIX LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΕΤΑ ΠΡΑΔΟΥΝΙΔΟΥ | director | — | Cyprus registry |
| IDAZKARI SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100